Senior Legal Counsel — Compliance
0 Applicants · 0 Views
· Posted 4 hours ago
Position Overview
Location:
Karachi, Pakistan 
Compensation:
Rs350,000 - Rs600,000/month
Experience:
6-10 years
Position:
Senior
Type:
Job
Practice Area:
Corporate Compliance
Remote:
No
Posted:
Deadline:
Dec 31, 2026
Job Description
Habib Bank Limited (HBL), Pakistan's largest private sector bank, is seeking a Senior Legal Counsel for its Compliance division in Karachi. The role involves AML/CFT compliance, sanctions screening, regulatory reporting, and ensuring adherence to SBP and FATF requirements. HBL offers competitive banking sector compensation and career progression.
Responsibilities
Overseeing AML/CFT compliance across HBL's branch network. Advising on sanctions screening and suspicious transaction reporting. Managing regulatory interactions with SBP, FMU, and external auditors. Developing and updating compliance policies and procedures. Training staff on compliance obligations and regulatory requirements.
Requirements
LLB from a recognised university with specialisation in banking or compliance law. 6-10 years PQE in banking compliance, AML/CFT, or financial regulation. ACAMS certification is preferred. Deep understanding of SBP AML/CFT regulations, FATF recommendations, and sanctions compliance. Experience with regulatory audits and inspections.
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
Rs350,000 - Rs600,000/month
Practice Area
Corporate Compliance
Position
Senior
Education Requirements
Professional degree
Experience Requirements
8 to 10 years
Industry
Banking
Bar Admission Requirements
Bar Admission Required: Yes
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: Habib Bank Limited Hiring Team
Application Deadline
December 31, 2026
Employment Type
Full time
